Agb1995 Limited

Company Registration Number: 07944264

Company registered in England and Wales

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Agb1995 Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1818 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

07944264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GROSSI, Giovanna

    Director

    Appointed on 9 February 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1958

    15
    Viale L. Majno
    Milan
    20122
    Italy

  • BREGANI, Giulia

    Secretary

    Appointed on 9 February 2012

    Resigned on 12 March 2014

    15
    Viale L. Majno
    Milan
    20122
    Italy

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGODEA. Transaction: MzE2MjY2MTA3MGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X529RE75. Transaction: MzE0MzUyMTA5NWFkaXF6a2N4.

  3. 3 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFAJI0. Transaction: MzEzNDM4NjMxMWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9UTG. Transaction: MzExNzQ1MTI3N2FkaXF6a2N4.

  5. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWRBQW. Transaction: MzExMTU0NTYxN2FkaXF6a2N4.

  6. 12 March 2014 Termination of appointment of Giulia Bregani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IQ2W3. Transaction: MzA5NjEzMTA1MGFkaXF6a2N4.

  7. 12 March 2014 Secretary's details changed for Giulia Bregani on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: X33IQ1L0. Transaction: MzA5NjEzMDQ1MmFkaXF6a2N4.

  8. 12 March 2014 Director's details changed for Giovanna Grossi on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IPZ5K. Transaction: MzA5NjEyOTQ0NGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICDVC. Transaction: MzA5NTI3MTI3M2FkaXF6a2N4.

  10. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3GPIO. Transaction: MzA4NzA3NTU2M2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEAW1. Transaction: MzA3MzI1NTY2OWFkaXF6a2N4.

  12. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CRN3C. Transaction: MzA1MjE4NjQ3NWFkaXF6a2N4.

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